logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merry, Christopher James

    Related profiles found in government register
  • Merry, Christopher James
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

      IIF 1

    • 100, London Road, Kingston Upon Thames, KT2 6QJ

      IIF 2

    • Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • 1, Westfield Avenue, London, E20 1HZ, England

      IIF 13

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 14

    • 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

      IIF 15

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 16

    • 9th Floor, Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 17

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 18 IIF 19
  • Merry, Christopher James
    British accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY

      IIF 20
  • Merry, Christopher James
    British ceo born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 21
  • Merry, Christopher James
    British chartered accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Merry, Christopher James
    British chartered accountants born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY

      IIF 52
  • Merry, Christopher James
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 100, London Road, Kingston Upon Thames, KT2 6QJ

      IIF 53

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 54

    • 6, St James's Square, London, SW1Y 4JU, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63

    • 66, Chiltern Street, London, W1U 4GB, England

      IIF 64

    • 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA

      IIF 65

    • 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 66

    • 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 67

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 68
  • Merry, Christopher James
    British chief executive officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England

      IIF 69 IIF 70
  • Merry, Christopher James
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Merry, Christopher James
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 102 IIF 103
  • Merry, Christopher James
    British finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY

      IIF 104
  • Merry, Christopher James
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 105
  • Merry, Christopher James
    British born in March 1957

    Registered addresses and corresponding companies

    • Spey House, 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY

      IIF 106
child relation
Offspring entities and appointments 106
  • 1
    ABERCROMBIE INVESTMENTS LIMITED
    - now SC331318 SC331324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-24
    Due to be dissolved on 2024-07-09
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 26 - Director → ME
  • 2
    ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
    SC331324 SC331318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-24
    Due to be dissolved on 2024-07-09
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 28 - Director → ME
  • 3
    AIR MATRIX LIMITED
    05651990
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-08-22 ~ 2011-06-17
    IIF 86 - Director → ME
  • 4
    APEX DEPOSITARY (UK) LIMITED - now
    IPES DEPOSITARY (UK) LIMITED
    - 2019-04-16 08749704 08744384
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-10-13 ~ 2019-01-31
    IIF 67 - Director → ME
  • 5
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
    IPES (UK) LIMITED
    - 2019-05-03 05648495
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (35 parents, 43 offsprings)
    Officer
    2014-05-02 ~ 2019-01-31
    IIF 103 - Director → ME
  • 6
    ARRANDCO BUSINESS SERVICES LIMITED - now
    BAKER TILLY BUSINESS SERVICES LIMITED
    - 2014-11-24 04066924
    RSM TENON LIMITED
    - 2013-09-30 04066924 03329108
    TENON LIMITED - 2009-12-30
    NON AUDIT 1 LIMITED - 2000-09-28
    6th Floor 25 Farringdon Street, London
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2012-02-21 ~ 2013-12-31
    IIF 45 - Director → ME
  • 7
    BAINES GWINNER HOLDINGS LIMITED
    03071616
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-21 ~ 2006-10-20
    IIF 5 - Director → ME
  • 8
    BAINES GWINNER LIMITED
    - now 01989526
    GWINNER BAINES & PARTNERS LIMITED - 1987-08-07
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-21 ~ 2006-10-20
    IIF 8 - Director → ME
  • 9
    BAKER TILLY CF LIMITED
    - now 06555639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    RSM TENON CORPORATE FINANCE LIMITED
    - 2013-09-30 06555639 01837626... (more)
    TENON INVESTMENTS LIMITED - 2011-03-31
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-27 ~ 2013-12-31
    IIF 70 - Director → ME
  • 10
    BAKER TILLY CORPORATE TRANSACTIONS LIMITED
    - now 01837626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    RSM TENON CORPORATE TRANSACTIONS LIMITED
    - 2013-09-30 01837626
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    SILVERCHANCE LIMITED - 1984-10-15
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2012-05-10 ~ 2013-12-31
    IIF 44 - Director → ME
  • 11
    BAKER TILLY FINANCIAL MANAGEMENT LIMITED
    - now 03953153
    RSM TENON FINANCIAL MANAGEMENT LIMITED
    - 2013-09-30 03953153 06713771
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-05-10 ~ 2013-12-31
    IIF 46 - Director → ME
  • 12
    BAKER TILLY INVESTMENT SOLUTIONS LIMITED
    - now 02051492
    RSM TENON INVESTMENT SOLUTIONS LIMITED
    - 2013-09-30 02051492
    LEMONTREE WEALTH LIMITED
    - 2013-01-04 02051492
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    6th Floor, 25 Farringdon Street, London
    Active Corporate (48 parents)
    Officer
    2012-05-10 ~ 2013-12-31
    IIF 69 - Director → ME
  • 13
    BKL FINANCIAL SERVICES LIMITED
    02137614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 49 - Director → ME
  • 14
    CHANCERY FINANCE & MORTGAGES LIMITED
    - now 04570815
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-09-07
    DRAGONGROVE LIMITED - 2003-04-07
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 48 - Director → ME
  • 15
    CHANCERY GROUP LIMITED
    - now 03197779 04591121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19
    Dissolved on 2020-02-02
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (29 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 47 - Director → ME
  • 16
    CHANCERY PROPERTY SERVICES LIMITED
    05081586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2015-10-17
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 39 - Director → ME
  • 17
    CHANCERY TRUSTEE SERVICES LIMITED
    - now 04591121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-02-13
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    CHANCERY GROUP LIMITED - 2003-02-17
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 40 - Director → ME
  • 18
    DHAND HATCHARD DAVIES LIMITED
    - now 03329108
    RSM TENON LIMITED - 2009-12-29
    DHAND HATCHARD DAVIES LIMITED - 2009-12-11
    HWP SHELFCO 120 LIMITED - 1997-08-13
    Sumner House, St Thomas's Road, Chorley, Lancashire, England
    Dissolved Corporate (14 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 23 - Director → ME
  • 19
    ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
    02096481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 42 - Director → ME
  • 20
    GILES FINANCIAL SERVICES LIMITED
    - now SC220222 15001931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19
    Due to be dissolved on 2020-01-30
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 27 - Director → ME
  • 21
    GILES FINANCIAL SOLUTIONS LIMITED
    SC298520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Due to be dissolved on 2015-10-28
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 25 - Director → ME
  • 22
    GKR & ASSOCIATES LIMITED
    - now 00985011
    GODDARD KAY ROGERS & ASSOCIATES LIMITED - 1998-09-01
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-05-30 ~ 2006-10-20
    IIF 6 - Director → ME
  • 23
    GKR GROUP LIMITED
    - now 01038250
    CORK STREET SECURITIES LIMITED - 1989-06-01
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (32 parents)
    Officer
    2004-05-30 ~ 2006-10-20
    IIF 7 - Director → ME
  • 24
    GKR ST. JAMES LIMITED
    - now 02439061
    ST. JAMES ASSOCIATES LTD - 1992-12-23
    TRANOPEN LIMITED - 1989-12-12
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-30 ~ 2006-10-20
    IIF 106 - Director → ME
  • 25
    GODFREY ALLAN FINANCIAL SERVICES LIMITED
    03708678
    66 Chiltern Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 31 - Director → ME
  • 26
    HWSEG LIMITED
    - now 05981927
    PIMCO 2570 LIMITED - 2006-11-28
    66 Chiltern Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 29 - Director → ME
  • 27
    IPES ADMINISTRATION LIMITED
    10346467 08811170
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-25 ~ 2019-01-31
    IIF 17 - Director → ME
  • 28
    IPES DEPOSITARY LIMITED
    08744384 08749704
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2019-01-31
    IIF 102 - Director → ME
  • 29
    IPES DIRECTOR (UK) LIMITED
    05648476
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 66 - Director → ME
  • 30
    IPES INVESTOR SERVICES (UK) LIMITED
    09891889
    9th Floor 1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-27 ~ 2019-01-31
    IIF 21 - Director → ME
  • 31
    IPES SECRETARIES (UK) LIMITED
    - now 05658303
    IPES SECRETARIES LIMITED - 2005-12-20
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (32 parents, 21 offsprings)
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 65 - Director → ME
  • 32
    KF WHM (UK) LIMITED - now
    WHITEHEAD MANN LIMITED
    - 2019-01-02 01288875
    Ryder Court, 14 Ryder Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2006-10-20
    IIF 104 - Director → ME
  • 33
    LEONARD HULL HOLDINGS LIMITED
    - now 03538583
    LEONARD HULL HOLDINGS PLC - 2003-06-17
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2006-10-20
    IIF 11 - Director → ME
  • 34
    LEONARD HULL INTERNATIONAL LIMITED
    - now 03538588
    LEONARD HULL INTERNATIONAL PLC - 2003-06-17
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-06 ~ 2006-10-20
    IIF 9 - Director → ME
  • 35
    M S FINSBURY CIRCUS
    02175038
    66 Chiltern Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 35 - Director → ME
  • 36
    MAAM LIMITED
    06765625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    Dissolved on 2019-03-18
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2011-06-17
    IIF 85 - Director → ME
  • 37
    MARYLEBONE LANE INVESTMENTS LIMITED
    06931559
    66 Chiltern Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 37 - Director → ME
  • 38
    MATRIX CAPITAL PARTNERS LIMITED
    04810106
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ 2011-06-17
    IIF 93 - Director → ME
  • 39
    MATRIX CC LIMITED
    - now 05537176 OC319462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    Dissolved on 2014-06-14
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2011-06-17
    IIF 97 - Director → ME
  • 40
    MATRIX CORPORATE FINANCE LIMITED
    - now 06639664
    MPREIT MANAGEMENT LIMITED
    - 2009-02-02 06639664
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-16 ~ 2011-06-17
    IIF 87 - Director → ME
  • 41
    MATRIX EMDA NO. 2 LIMITED
    04472902 04472897
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-11 ~ 2011-06-17
    IIF 19 - Director → ME
  • 42
    MATRIX EMPLOYEE TRUST COMPANY LIMITED
    - now 04359020
    115CR (140) LIMITED - 2002-05-10
    One, Vine Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 18 - Director → ME
  • 43
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-22 ~ 2011-06-17
    IIF 82 - Director → ME
  • 44
    MATRIX FINANCIAL PRODUCTS LIMITED
    04810110
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ 2011-06-17
    IIF 74 - Director → ME
  • 45
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2007-06-04 ~ 2011-06-17
    IIF 100 - Director → ME
  • 46
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-04 ~ 2008-12-04
    IIF 81 - Director → ME
  • 47
    MATRIX HERITAGE LIMITED
    06330910
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-22 ~ 2011-06-17
    IIF 73 - Director → ME
  • 48
    MATRIX INVESTMENT MANAGEMENT LIMITED
    06694937
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-10 ~ 2011-06-17
    IIF 77 - Director → ME
  • 49
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-03
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (21 parents)
    Officer
    2007-11-15 ~ 2011-06-17
    IIF 83 - Director → ME
  • 50
    MATRIX MONEY MANAGERS LIMITED
    03641927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    Dissolved on 2014-06-17
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2009-01-29 ~ 2011-06-17
    IIF 84 - Director → ME
  • 51
    MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
    06752700
    One Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ 2011-06-17
    IIF 96 - Director → ME
  • 52
    MATRIX PORTFOLIO MANAGEMENT LIMITED
    07125637 OC339248
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-14 ~ 2011-06-17
    IIF 105 - Director → ME
  • 53
    MATRIX PRCM LIMITED
    06195648
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-08-22 ~ 2011-06-17
    IIF 71 - Director → ME
  • 54
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-08-22 ~ 2011-06-17
    IIF 98 - Director → ME
  • 55
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents, 171 offsprings)
    Officer
    2008-08-22 ~ 2011-06-17
    IIF 78 - Director → ME
  • 56
    MATRIX SPECIAL PROJECTS 1 LIMITED
    06948523 06948527
    One Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2011-06-17
    IIF 101 - Director → ME
  • 57
    MATRIX SPECIAL PROJECTS 2 LIMITED
    06948527 06948523
    One Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2011-06-17
    IIF 92 - Director → ME
  • 58
    MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
    04810103
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ 2011-06-17
    IIF 99 - Director → ME
  • 59
    MATRIX TAX CONSULTANTS LIMITED
    05074944
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-08-22 ~ 2011-06-17
    IIF 88 - Director → ME
  • 60
    MATRIX TAX SOLUTIONS LIMITED
    - now 03862521
    EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-08-22 ~ 2011-06-17
    IIF 91 - Director → ME
  • 61
    MATRIX VINE STREET CAPITAL LIMITED
    07067235
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2011-06-17
    IIF 72 - Director → ME
  • 62
    MATRIX WEALTH MANAGERS LIMITED
    06360598
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ 2011-06-17
    IIF 76 - Director → ME
  • 63
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-08-18 ~ 2011-06-17
    IIF 89 - Director → ME
  • 64
    MATRIX-SECURITIES LIMITED
    02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    2007-11-14 ~ 2011-06-17
    IIF 80 - Director → ME
  • 65
    MCC NOMINEES LIMITED
    06753414
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ 2011-06-17
    IIF 94 - Director → ME
  • 66
    MERRY BUSINESS CONSULTANCY LIMITED
    13396001
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 16 - Director → ME
  • 67
    MOUNT STREET SELECTION LIMITED
    - now 03567678
    MOUNT SELECTION SELECTION LIMITED - 2001-06-12
    HS SELECTION LIMITED - 2001-05-29
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2006-10-20
    IIF 12 - Director → ME
  • 68
    MPE PARTNERS (G.P.) LIMITED
    - now 03892104
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    One, Vine Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-08-22 ~ 2011-06-17
    IIF 95 - Director → ME
  • 69
    MPE PARTNERS LIMITED
    - now 02128556 OC320577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2011-06-17
    IIF 90 - Director → ME
  • 70
    MUTUAL ONE LIMITED
    - now 03497117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    INGLEBY (1059) LIMITED - 1998-02-26
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    2013-08-09 ~ 2013-12-31
    IIF 43 - Director → ME
  • 71
    OLD MILL CONSULTANCY LIMITED
    - now 01629260
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1984-12-03
    HUNTRILE LIMITED - 1982-06-22
    66 Chiltern Street, London
    Dissolved Corporate (29 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 38 - Director → ME
  • 72
    ONE FOUR NINE HOLDINGS LTD
    FC039213
    2nd Floor One The Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2024-02-08 ~ now
    IIF 14 - Director → ME
  • 73
    PERSONAL INVESTMENT MANAGEMENT LIMITED
    03792617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-24
    Dissolved on 2024-07-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (24 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 41 - Director → ME
  • 74
    PREMIER STRATEGIES LIMITED
    - now 03614379
    Insolvency (Case 1) In administration
    Administration started on 2013-08-22 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-11-20
    BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
    CORESECTOR LIMITED - 1998-09-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-02-21 ~ 2013-08-22
    IIF 50 - Director → ME
  • 75
    PROFESSIONAL ASSURANCE SERVICES LIMITED
    - now SC190437 01024905
    CONVYCLARK LTD. - 2008-12-23
    ANDERSON MENZIES LIMITED - 1999-10-29
    Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 24 - Director → ME
  • 76
    ROKEBY EDUCATIONAL TRUST LIMITED
    00872414
    Coombe Croft, George Road, Kingston On Thames, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2011-01-20
    IIF 20 - Director → ME
  • 77
    RSM (UK) LIMITED
    - now 02136046
    LATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05
    LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
    CADIM LIMITED - 1990-07-26
    CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
    CAREFLEET LIMITED - 1987-08-17
    66 Chiltern Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 34 - Director → ME
  • 78
    RSM GROUP (UK) LIMITED
    - now 06724309 OC325346... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Dissolved on 2026-02-24
    RSM BJ FM GROUP LIMITED
    - 2012-09-06 06724309
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2012-02-21 ~ 2013-12-31
    IIF 15 - Director → ME
  • 79
    RSM INTERNATIONAL LIMITED
    04040598
    200 Aldersgate Street, Upper Ground Floor South, London, England
    Active Corporate (54 parents)
    Officer
    2012-11-28 ~ 2013-09-19
    IIF 64 - Director → ME
  • 80
    RSM TENON GROUP PLC
    - now 03931297
    Insolvency (Case 1) In administration
    Administration started on 2013-08-22 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-02-08
    TENON GROUP PLC - 2009-12-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2013-08-22
    IIF 51 - Director → ME
  • 81
    RT CORPORATE TRUSTEE LIMITED
    - now 07701627
    CASTLEGATE 650 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2013-12-31
    IIF 36 - Director → ME
  • 82
    RT CORPORATE TRUSTEES (NO. 2) LIMITED
    - now 07701682
    CASTLEGATE 652 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-21 ~ 2013-12-31
    IIF 30 - Director → ME
  • 83
    STONEHAGE FLEMING (OVERSEAS) LIMITED
    - now 04027726
    FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
    FF&P UK LIMITED - 2004-03-31
    TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
    6 St James's Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2023-03-14 ~ 2023-08-23
    IIF 61 - Director → ME
  • 84
    STONEHAGE FLEMING (UK) LIMITED
    - now 04006741
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2020-01-13 ~ 2023-08-23
    IIF 62 - Director → ME
  • 85
    STONEHAGE FLEMING ADVISORY LIMITED
    - now 04027724 08374197
    FF&P ADVISORY LIMITED - 2015-08-21
    FP ADVISORY LIMITED - 2001-02-01
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (25 parents)
    Officer
    2020-04-06 ~ 2023-08-23
    IIF 57 - Director → ME
  • 86
    STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED
    - now 08374197 04027724
    MAITLAND ADVISORY (UK) LIMITED
    - 2022-02-14 08374197 OC318789
    6 St James's Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2023-08-23
    IIF 60 - Director → ME
  • 87
    STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
    - now 01516041
    STONEHAGE FINANCIAL SERVICES LIMITED - 2015-08-17
    STONEHAGE SYSTEMS LIMITED - 1988-06-24
    LANTERNHALL LIMITED - 1982-03-26
    6 St James's Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2023-08-23
    IIF 58 - Director → ME
  • 88
    STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
    - now 04027720
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2020-04-06 ~ 2023-08-23
    IIF 55 - Director → ME
  • 89
    STONEHAGE FLEMING LEGAL SERVICES LIMITED
    - now 06615738
    MAITLAND LEGAL SERVICES LIMITED
    - 2023-03-30 06615738
    6 St James's Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-02-01 ~ 2023-08-23
    IIF 56 - Director → ME
  • 90
    STONEHAGE FLEMING SERVICES LIMITED
    - now 01234340
    STONEHAGE LIMITED - 2015-08-17
    STONEHAGE ORGANISATION LIMITED - 1984-10-31
    SEDEX TRADING LIMITED - 1980-12-31
    STOKEBRIAR LIMITED - 1976-12-31
    6 St James's Square, London, England
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2022-03-03 ~ 2023-08-23
    IIF 63 - Director → ME
  • 91
    STONEHAGE FLEMING WEALTH PLANNING LIMITED
    - now 06576995
    FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10
    PROFESSIONAL ACCESS LIMITED - 2012-04-18
    6 St James's Square, London, England
    Active Corporate (17 parents)
    Officer
    2019-12-09 ~ 2023-08-23
    IIF 59 - Director → ME
  • 92
    STONEHAGE FLEMING WEALTH SERVICES LIMITED
    - now 07493735
    MAITLAND WEALTH SERVICES LIMITED - 2022-02-21
    MAITLAND ASSET MANAGEMENT LIMITED - 2011-03-31
    6 St James's Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2022-03-31 ~ 2023-08-23
    IIF 54 - Director → ME
  • 93
    TECHLOCATE LIMITED
    03930049
    Sumner House, St Thomas's Road, Chorley, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 22 - Director → ME
  • 94
    TENON CORPORATE DIRECTOR LIMITED
    - now 07701662
    CASTLEGATE 651 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 32 - Director → ME
  • 95
    THE CHANGE PARTNERSHIP LIMITED
    02898619
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-03-10 ~ 2006-10-20
    IIF 4 - Director → ME
  • 96
    THE UNITED KINGDOM COMMITTEE FOR UNICEF
    03663181
    1 Westfield Avenue, London, England
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 13 - Director → ME
  • 97
    TP TRUSTEES LIMITED - now
    TENON PENSION TRUSTEES LIMITED
    - 2013-07-26 02604059
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2013-06-28
    IIF 1 - Director → ME
  • 98
    V S O TRADING LIMITED
    02315724
    2 Putney Hill, 2 Putney Hill, London, Sw156ab, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-07-06 ~ 2021-07-14
    IIF 53 - Director → ME
  • 99
    VERDANT ALTERNATIVE ENERGY LIMITED - now
    MATRIX ALTERNATIVE ENERGY LIMITED
    - 2010-06-22 06227134
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2010-06-10
    IIF 79 - Director → ME
  • 100
    VERDANT FUEL LIMITED
    - now 06237909
    VIRGIN PLANT OIL LIMITED - 2007-11-01
    VIRGIN PLANET OIL LIMITED - 2007-05-09
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-22 ~ 2010-05-04
    IIF 75 - Director → ME
  • 101
    VINE STREET INVESTMENTS LIMITED
    - now 06852349
    VINE STREET CAPITAL LIMITED
    - 2009-11-05 06852349 OC349860
    MATRIX BIDCO LIMITED
    - 2009-03-30 06852349
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ 2011-06-17
    IIF 68 - Director → ME
  • 102
    VSO - now
    VOLUNTARY SERVICE OVERSEAS
    - 2023-10-30 00703509 14630858
    2 Putney Hill, London, United Kingdom
    Active Corporate (119 parents, 4 offsprings)
    Officer
    2015-07-10 ~ 2021-07-14
    IIF 2 - Director → ME
  • 103
    WHITEHEAD MANN GROUP LIMITED - now
    WHITEHEAD MANN GROUP PLC
    - 2006-12-29 01725219
    WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
    FLANGEVIEW LIMITED - 1983-11-15
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2006-10-20
    IIF 10 - Director → ME
  • 104
    WHITEHEAD SELECTION LIMITED
    - now 02048141
    WHITEHEAD RICE LIMITED - 1991-09-11
    SHINESAFE LIMITED - 1988-01-18
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-10 ~ 2006-10-20
    IIF 3 - Director → ME
  • 105
    WILLIAMS ALLAN FINANCIAL SERVICES LIMITED
    02187104
    66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-05-23 ~ 2013-12-31
    IIF 33 - Director → ME
  • 106
    WM INTERIM PARTNERSHIP LIMITED
    - now 02919903
    MANAGEMENT COACHING LIMITED - 2003-10-22
    Celyn, Doctors Common Road, Berkhamstead, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-03-10 ~ 2005-07-26
    IIF 52 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.